CLASS PUBLISHING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Change of share class name or designation |
| 04/02/254 February 2025 | Director's details changed for Miss Lydia Alicia Weston Warner on 2024-08-01 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Director's details changed for Mrs Lorna Anne Downing on 2023-07-25 |
| 21/08/2321 August 2023 | Secretary's details changed for Sophie Jane Warner on 2023-07-25 |
| 25/07/2325 July 2023 | Registered office address changed from 7 Melrose Terrace London England W6 7RL to The Exchange Express Park Bristol Road Bridgwater TA6 4RR on 2023-07-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 26/10/2226 October 2022 | Amended total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Director's details changed for Mrs Lorna Anne Downing on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 16/06/2116 June 2021 | Director's details changed for Dr Elinor Constance Weston Warner on 2021-06-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA ISABEL WARNER / 26/06/2020 |
| 05/05/205 May 2020 | ARTICLES OF ASSOCIATION |
| 05/05/205 May 2020 | ADOPT ARTICLES 08/03/2020 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MISS LYDIA ALICIA WESTON WARNER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MRS LORNA ANNE DOWNING |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELINOR CONSTANCE WESTON WARNER / 05/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME TANNER-TREMAINE / 17/11/2017 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MISS FRANCESCA ISABELLA WESTON WARNER |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR GRAEME TANNER-TREMAINE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED DR ELINOR CONSTANCE WESTON WARNER |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/11/1526 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/12/142 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/11/1326 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED SOPHIE JANE WARNER |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS WESTON WARNER / 22/11/2009 |
| 10/02/1010 February 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARNER / 21/07/2008 |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0813 May 2008 | COMPANY NAME CHANGED CLASS PUBLISHING (LONDON) LIMITED CERTIFICATE ISSUED ON 15/05/08 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS |
| 12/12/0312 December 2003 | RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/05/025 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/0129 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/04/9621 April 1996 | ACC. REF. DATE EXTENDED FROM 30/11/95 TO 30/04/96 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | SECRETARY RESIGNED |
| 02/06/952 June 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | SECRETARY RESIGNED |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 50 HANS CRESCENT LONDON SW1X 0NB |
| 30/04/9530 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED MEGG LIMITED CERTIFICATE ISSUED ON 01/05/95 |
| 28/03/9528 March 1995 | NEW SECRETARY APPOINTED |
| 22/11/9422 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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